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ISHAN SNAX PRIVATE LIMITED

As on: 2024-05-31

ISHAN SNAX PRIVATE LIMITED (CIN: U15549WB2005PTC106967) is a Private company incorporated on 29 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 65000000.00.

ISHAN SNAX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ISHAN SNAX PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.

Directors of ISHAN SNAX PRIVATE LIMITED are RAM NARAIN SINGH, GAUTAM PRAKASH, ARUNKUMAR AGARWAL, and RENU SINGH.

ISHAN SNAX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15549WB2005PTC106967 and its registration number is 106967. Users may contact ISHAN SNAX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISHAN SNAX PRIVATE LIMITED is Village Kantivita Block Phasidewa , Siliguri, West Bengal, India - 734015.

Current status of ISHAN SNAX PRIVATE LIMITED is - Active.

Basic Information

CIN U15549WB2005PTC106967
Name ISHAN SNAX PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 106967
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-12-29
Age of Company 20 years, 4 months, 19 days
Activity NIC Code: 1554 NIC Description: Manufacture of soft drinks; production of mineral waters
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 65,000,000.00
Paid-up Share Capital ₹ 65,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ISHAN IQF FOODS PRIVATE LIMITED
ISHAN SNAX PRIVATE LIMITED
ISHAN SNAX PVT LTD

Previous CINs

U15549WB2005PTC106967

Regulatory Filings of ISHAN SNAX

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Litigation Search Report of ISHAN SNAX

Get a list of all litigations ISHAN SNAX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ISHAN SNAX. This report helps you understand the risk associated in dealing with ISHAN SNAX and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ISHAN SNAX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ISHAN SNAX

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ISHAN SNAX

Current Directors & Key Managerial Personnel of ISHAN SNAX
DIN Director Name Designation Appointment Date
00802336 RAM NARAIN SINGH Director 2023-04-04
00802729 GAUTAM PRAKASH Whole-time director 2016-10-01
03500279 ARUNKUMAR AGARWAL Director 2016-10-01
07107888 RENU SINGH Director 2016-09-30
Past Directors & Key Managerial Personnel of ISHAN SNAX
DIN Director Name Designation Appointment Date Cessation
00570517 PRAVIN CHACHAN Director - 2016-10-01
00570517 PRAVIN CHACHAN Managing Director - 2023-03-31
00802336 RAM NARAIN SINGH Director - 2016-10-01
00802729 GAUTAM PRAKASH Director - 2016-10-01
00888174 SANJAY KUMAR GUPTA Director - 2011-05-05
00003596 NAVNIT CHACHAN Director - 2023-03-31
03500279 ARUNKUMAR AGARWAL Whole-time director - 2016-10-01
05337778 VEENA PRAMODBHAI TAPARIA Director - 2019-06-27
Other Directorships of RAM NARAIN SINGH
Company Name CIN Designation Appointment Date Cessation
TRINA CONSTRUCTION PRIVATE LIMITED U45201BR1990PTC004272 Managing Director 1990-12-18 Ongoing
THAKUR RAMESHWAR SINGH PVT LTD U74140WB1983PTC036297 Director - 2021-06-16
THAKUR RAMESHWAR SINGH PVT LTD U74140WB1983PTC036297 Managing Director 2021-06-16 Ongoing
HOPE SUPER SPECIALITY HOSPITAL PRIVATE LIMITED U85110BR2002PTC009855 Director - 2019-01-15
Other Directorships of GAUTAM PRAKASH
Company Name CIN Designation Appointment Date Cessation
TRINA CONSTRUCTION PRIVATE LIMITED U45201BR1990PTC004272 Director 2003-04-15 Ongoing
LAVANYA LIFE STYLE STORES PRIVATE LIMITED U52300BR2009PTC014632 Director 2009-06-29 Ongoing
THAKUR RAMESHWAR SINGH PVT LTD U74140WB1983PTC036297 Director 2008-05-19 Ongoing
Other Directorships of SANJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SENS CHEMICAL WORKS PVT LTD U24232WB1947PTC016146 Director - 2008-05-01
SENS CHEMICAL WORKS PVT LTD U24232WB1947PTC016146 Managing Director 2008-05-01 Ongoing
Other Directorships of NAVNIT CHACHAN
Company Name CIN Designation Appointment Date Cessation
OBIGIN MEDIA LABS LLP AAS-2631 Designated Partner 2020-03-16 Ongoing
HANBIT AUTOMATION TECHNOLOGIES PRIVATE LIMITED U31900TG2011PTC074599 Director - 2017-12-18
TANLA MOBILE PRIVATE LIMITED U64202TG2009PTC064194 Additional Director - 2010-11-15
TANLA MOBILE PRIVATE LIMITED U64202TG2009PTC064194 Director - 2012-06-30
VENISO SOLUTIONS PRIVATE LIMITED U72200TG2012PTC082758 Director 2012-08-29 Ongoing
Other Directorships of VEENA PRAMODBHAI TAPARIA
Company Name CIN Designation Appointment Date Cessation
ALY YOGA PRIVATE LIMITED U93090MP2022PTC059993 Director 2022-03-21 Ongoing
Other Directorships of RENU SINGH
Company Name CIN Designation Appointment Date Cessation
TRINA CONSTRUCTION PRIVATE LIMITED U45201BR1990PTC004272 Director 2016-04-25 Ongoing
THAKUR RAMESHWAR SINGH PVT LTD U74140WB1983PTC036297 Director 2016-04-25 Ongoing

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Prosecution Details of ISHAN SNAX

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
0 Ishan Snax Pvt Ltd.,Veena Pramodbhai Taparia,Arun Kumar Agarwal,Pravin Chachan,Ram Narain Singh CJM COURT, ALIPORE . 220(3) 2014-01-15 Servicing

Charges (Secured Loans) of ISHAN SNAX

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10328898 2011-12-28 2013-01-02 2020-01-24 97,000,000.00 STATE BANK OF INDIA
10626267 2016-02-16 - - 1,100,000.00 State Bank of India
100107716 2017-06-08 - - 668,000.00 State Bank of India
100210203 2018-09-24 2023-10-26 - 85,400,000.00 Axis Bank Limited

Contact Details of ISHAN SNAX

Email ID: [email protected] Website: Not Available Address: Village Kantivita Block Phasidewa , Siliguri, West Bengal, India - 734015

Principal Products & Services of ISHAN SNAX

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ISHAN SNAX

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ISHAN SNAX

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ISHAN SNAX

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ISHAN SNAX

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of ISHAN SNAX

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ISHAN SNAX

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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